De Nederlandsche Bank (DNB) charges a fee for handling applications for the authorisation of exchange institutions.
The application fee applies regardless of whether DNB approves or rejects the application. It also applies if the applicant withdraws the application in the meantime or if DNB ceases consideration during the procedure.
Fees are charged for processing a permit application. The amount of these one-off costs is set out in the Regulation on the financing of financial supervision of one-off actions (Regeling bekostiging financieel toezicht eenmalige handelingen - Dutch only).
DNB also charges exchange institutions an annual fee to cover the costs of our on-going supervision on exchange institutions.
The Financial Action Task Force (FATF) released two documents, indicating jurisdictions with strategic deficiencies in their anti-money laundering and combating the financing of terrorism (AML/CFT) regimes.
Read more FATF warning lists – February 2023 update
De Nederlandsche Bank (DNB) assesses incumbent and prospective policymakers, such as management and supervisory board members, for fitness to fulfil their duties and whether their propriety is beyond doubt. In conducting our assessments, we also take any antecedents into account.
Read more Continuous notification requirement for antecedents
The Financial Action Task Force (FATF) released two documents, indicating jurisdictions with strategic deficiencies in their anti-money laundering and combating the financing of terrorism (AML/CFT) regimes.
Read more FATF warning lists – October 2022 update
Previous DNB policy statements may be read to mean that, in the context of sanctions screening, not all relationships must be screened. This is an incorrect conclusion, and DNB will therefore amend the relevant policy statements shortly.
Read more Sanctions screening